SWAINSHILL MANAGEMENT COMPANY LIMITED
Company number 12830599
- Company Overview for SWAINSHILL MANAGEMENT COMPANY LIMITED (12830599)
- Filing history for SWAINSHILL MANAGEMENT COMPANY LIMITED (12830599)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 May 2024 | AP01 | Appointment of Sheila Mary Williams as a director on 1 May 2024 | |
| 09 Nov 2023 | AD01 | Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 4 Sweet Chestnut Drive Hereford HR4 0FJ on 9 November 2023 | |
| 27 Sep 2023 | CH01 | Director's details changed for Mrs Jacqueline Hartland on 27 September 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 20 August 2023 with updates | |
| 18 Sep 2023 | AP01 | Appointment of Mr James Steven Pattison as a director on 18 September 2023 | |
| 18 Sep 2023 | CH01 | Director's details changed for Mrs Jacqueline Hartland on 18 September 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Mrs Jacqueline Hartland as a director on 21 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Luciano Giovanni Celozzi as a director on 18 July 2023 | |
| 09 Aug 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 21 Jul 2023 | CH01 | Director's details changed for Mr Daniel Kevin Roberts on 21 July 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Mrs Amy Lloyd as a director on 13 June 2023 | |
| 21 Jul 2023 | AP01 | Appointment of Mr Daniel Kevin Roberts as a director on 21 July 2023 | |
| 07 Jul 2023 | AA01 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Thomas Mckey as a director on 7 July 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mrs Lisa Marie O'neil as a director on 13 June 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Russell Price as a director on 15 June 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mrs Gillian Ann Rivers as a director on 13 June 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Alan Howard Ford as a director on 13 June 2023 | |
| 26 Jun 2023 | RESOLUTIONS |
Resolutions
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| 23 Jun 2023 | SH08 | Change of share class name or designation | |
| 13 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Jun 2023 | PSC07 | Cessation of Jbrt Developments Limited as a person with significant control on 13 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Russell Donald Stephen Thompson as a director on 13 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Mark Lewis as a director on 13 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Stuart Griffiths as a director on 13 June 2023 |